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GULF POWER VENTURES LTD.

Company number 05435890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
12 May 2011 AP04 Appointment of Harbrown Limited as a secretary
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Mary Overthrow as a director
12 May 2011 AP02 Appointment of Harbrown Limited as a director
12 May 2011 TM02 Termination of appointment of Mary Overthrow as a secretary
03 Aug 2010 CERTNM Company name changed biomass shipping & supplies LTD\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-20
03 Aug 2010 CONNOT Change of name notice
24 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mary Overthrow on 24 April 2010
03 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
26 May 2009 363a Return made up to 26/04/09; full list of members
26 May 2009 288c Director and secretary's change of particulars / mary overthrow / 24/04/2009
31 Oct 2008 363a Return made up to 26/04/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from 10 hampton court road harborne birmingham west midlands B17 9AE
31 Oct 2008 353 Location of register of members
31 Oct 2008 190 Location of debenture register
14 Jul 2008 363a Return made up to 26/04/07; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Jan 2007 AA Accounts made up to 30 September 2006
30 Aug 2006 363s Return made up to 26/04/06; full list of members